Meeting Agenda

1.1 Undersea Cable Project and Upgraded Distribution Network - Update on construction 1.2 Planned Pole Upgrades - Planned near- and long-term system upgrades - Clarification of planning, consultation, and approval process 1.3 Vegetation Maintenance - Status of use of herbicides - NSTAR policies and practices on tree pruning and removal 1.4 Tree-Planting Program - Go Green Grant Program - NSTAR jurisdiction over municipal or private planting 1.5 Generators - Current and planned numbers and location, management 1.6 Possible Changes to Network in Response to Community Concerns - Availability of map of all poles and cables on Island - NSTAR policy on rerouting and/or undergrounding at local request (including transformers and switching stations) - Cost ranges and possible financing mechanisms 1.7 Process for Ongoing Collaboration - Next steps